Investigations

“Nobody was allowed to talk about anything that we were dealing with – not with their partners, children or colleagues back in their newsrooms,” said Wolfgang Krach, editor in chief, Süddeutsche Zeitung, speaking at the International Newsroom Summit in London yesterday (9 November). The leading German newspaper broke the Paradise Papers to the public on […]

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1. Malta was the only EU member state with a government minister named among the PEPs mentioned in the Panama Papers; but Malta saw no police investigation despite evidence from the Financial Intelligence Analysis Unit of serious risks of money laundering. “This lack of investigation has prevented the possibility of identifying, and if necessary sanctioning, […]

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<!– Social media Button BEGIN Tweet –> <!– Original Tweet Button data-via=’utknightcenter’ Tweet –> As with the Panama Papers, Latin American journalists played pivotal roles in the management, reporting and editing of the global investigation known as the Paradise Papers, a reporting project led by the International Consortium of Investigative Journalists (ICIJ) that analyzes a […]

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Reverberations from the Panama Papers were felt worldwide on Monday, with political leaders named in the disclosures angrily denying any wrongdoing while other governments launched official inquiries amid growing demands for reform of the whole offshore tax system. Revelations about the wealth amassed by Vladimir Putin’s inner circle prompted strong denials from the Kremlin. His […]

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Reverberations from the Panama Papers were felt worldwide on Monday, with political leaders named in the disclosures angrily denying any wrongdoing while other governments launched official inquiries amid growing demands for reform of the whole offshore tax system. Revelations about the wealth amassed by Vladimir Putin’s inner circle prompted strong denials from the Kremlin. His […]

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Media captionParadise Papers: How to hide your cash offshore What are the Paradise Papers? The Paradise Papers are a huge leak of financial documents that throw light on the top end of the world of offshore finance. A number of stories are appearing in a week-long expose of how politicians, multinationals, celebrities and high-net-worth individuals […]

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New Delhi: Union finance ministry on Monday said that its investigations on earlier expose by ICIJ “Panama Papers” on black money held in tax havens by Indians “led to the detection of undisclosed credits of about Rs 792 crore.” CBDT said that in five cases criminal prosecution complaints have been filed. Following revelations made by […]

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Moneycontrol News The Indian Express today came out with the first in a series of investigative reports titled what is being called as the ‘Paradise Papers’, based on a leak of millions of documents that reveal a global network used to funnel money abroad into secret tax havens. The Express carried out the investigation in collaboration with International Consortium of Investigative […]

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PHOTO: INP ISLAMABAD: Amir Jamaat-e-Islami (JI) Sirajul Haq has requested the Supreme Court to hear next week his constitutional petition for the investigation of 436 persons whose names were revealed in the Panama Papers last year. The JI chief through his counsel, Muhammad Ishtiaq Ahmed Raja, filed an application in the apex court on Friday, requesting […]

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